T113 · Cat-12 · AML/KYC & Financial Crime · Identity & Onboarding

Adverse Media & Negative News Profiler

Structured adverse media assessment for EDD workflows. Input synthetic entity profile — run through multi-category checklist: financial crime, fraud, bribery/corruption, terrorism financing, human trafficking, drug trafficking, cybercrime, sanctions evasion, environmental crime. Score across recency, source credibility, jurisdiction, charge status. Outputs structured EDD report aligned to Wolfsberg AML Principles and FCA FG17/6. Client-side. Zero PII.

Due DiligenceEDDExport Policy Mandate
Last Reviewed · 2026-05-19
Wolfsberg AML Principles 2019FCA FG17/6 §4.2FATF Rec.12 — PEPs6AMLD Art.2 — Predicate OffencesFinCEN BSA/AML Exam Manual
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About this tool

Structured adverse media assessment for EDD workflows. Input synthetic entity profile — run through multi-category checklist: financial crime, fraud, bribery/corruption, terrorism financing, human trafficking, drug trafficking, cybercrime, sanctions evasion, environmental crime. Score across recency, source credibility, jurisdiction, charge status. Outputs structured EDD report aligned to Wolfsberg AML Principles and FCA FG17/6. Client-side. Zero PII.

Regulatory Coverage
Wolfsberg AML Principles 2019
FCA FG17/6 §4.2
FATF Rec.12 — PEPs
6AMLD Art.2 — Predicate Offences
FinCEN BSA/AML Exam Manual
Analysis Results
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